Screenshot 2024 01 25 at 12.13.14Anti-Money Laundering6
Screenshot 2024 01 25 at 12.13.14Background checks10
Screenshot 2024 01 25 at 12.13.14Biometrics11
Screenshot 2024 01 25 at 12.13.14Business8
Screenshot 2024 01 25 at 12.13.14Community14
Screenshot 2024 01 25 at 12.13.14Compliance25

Biometric Age Verification: A Modern Solution to Protect Minors from Internet Harm

As online threats targeting minors continue to rise, biometric age...

Data Verification for Cryptocurrency Companies for Fraud Prevention

As crypto adoption accelerates, so too does the creativity of...

Why Data Verification Is the Solution to AI-Generated IDs That Bypass Archaic KYC Systems

In a digital world increasingly powered by artificial intelligence, AI-generated...

The Evolution of KYC Onboarding in Africa 

Introduction: A Personal View into KYC Onboarding in Africa  As...

Importance of Background Checks

The Importance of Employment Background Checks for Fraud Prevention

Over the past few years, employee fraud has been a significant threat to organizations...

Background Checks in Kenya

Background Checks in Kenya

Background checks are carried out in Kenya in various kinds of situations. One such...

The Role of Residence Verification

The Role of Residence Verification in Effective Background Checks 

Let me take you through residence verification as a critical part of background checks...

What is AML (Anti-Money Laundering)? Key Regulations, Compliance Strategies, and How Businesses Can Avoid Penalties

Money laundering might sound like something out of a crime...

Prembly’s 2024 CSR and Workplace Report

Our CSR and Workplace Report for 2024 showcases our unwavering...

Central Bank of Kenya 2024 Financial Report

The Central Bank of Kenya (CBK) recently published its annual...

Prembly at WFIS Kenya 2025: Redefining Banking Security and Fraud Prevention

Are you ready for WFIS Kenya 2025? From February 4th...